Sawaca board meets May 29 to consider FY26 results

Sawaca Enterprises Limited has announced that its board of directors will meet on Friday, May 29, 2026, at the company's registered office. The primary agenda for the meeting is to consider and approve the annual audited standalone results for the quarter and year ended March 31, 2026, along with the auditor's report.

Agenda for the Meeting

The board will deliberate on the financial performance of the company for the specified period. In addition to the financial results, the directors are scheduled to consider the appointment of internal auditors for the financial year 2026-27. The meeting will also cover any other business that may be placed before the board with the permission of the chairman.

Trading Window Closure

In compliance with the company's code of conduct for the prevention of insider trading, the trading window for dealing in the company's equity shares has been closed. This restriction applies to directors, designated persons, and their immediate relatives. The window closed on April 1, 2026, and will remain shut until the expiry of 48 hours from the date the financial results are made public.

Meeting Details

Particulars	Details
Meeting Date	May 29, 2026
Meeting Day	Friday
Location	Registered Office of the Company
Financial Period	Quarter and Year ended March 31, 2026
Trading Window Closure	April 1, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	-7.69%	-5.26%	-32.08%	+63.64%

Sawaca enterprises Limited has officially communicated to BSE Limited that it does not fall under the Large Corporate category as per the Securities and Exchange Board of India (SEBI) framework, thereby exempting it from specific disclosure requirements related to fund raising through debt securities.

Regulatory Compliance Clarification

The company has formally disclosed its non-applicability status regarding SEBI circular reference number SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023. This circular pertains to fund raising by issue of debt securities by large entities and establishes specific disclosure requirements for companies falling under the Large Corporate category.

Parameter	Details
Communication Date	April 7, 2026
Regulatory Body	BSE Limited
SEBI Circular Reference	SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172
Circular Date	October 19, 2023
Company Status	Not covered under Large Corporate category

Disclosure Requirements Impact

Sawaca Enterprises Limited has clarified that since it does not meet the criteria for Large Corporate classification under the SEBI framework, the initial and annual disclosure requirements mandated by the circular do not apply to the company. This exemption relieves the company from compliance obligations specifically designed for larger corporate entities in the context of debt securities fund raising.

Official Communication Details

The disclosure was made through a formal letter addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. The communication was digitally signed by Shetal Shah, Managing Director of Sawaca Enterprises Limited, bearing DIN 02148909. The company has requested BSE to take this information on record for regulatory compliance purposes.

Company Background

Sawaca Enterprises Limited, formerly known as Sawaca Business Machines Limited, operates with its registered office located at 45, Chinubhai Tower, opposite Handloom House, Ashram Road, Ahmedabad. The company holds CIN number L74110GJ1994PLC023926 and maintains its corporate communications through established channels including email and website platforms.